COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED
Get an alert when COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-02 (in 1mo)
Last made up 2025-05-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that it is appropriate for the financial statements to be prepared on the going concern basis and the directors are confident in the financial resilience of the Company and believe the Company can meet its obligations as they fall due for a minimum of a 12 month period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MATTHEWS, Judith Mary | Secretary | 2021-12-01 | — | — |
| BOTHA, Llewellyn Kevan | Director | 2006-01-31 | Jun 1962 | South African |
| HAZELL-SMART, Leighton Peter | Director | 2019-07-31 | Aug 1977 | British |
| TREVASKIS, George Richard | Director | 2024-09-16 | May 1994 | British |
| WORDON, Darren Anthony | Director | 2022-12-09 | Jul 1971 | South African |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTHA, Llewellyn Kevan | Secretary | 2006-01-31 | 2024-01-25 |
| CARPANINI, Benedict Ambrose | Secretary | 1996-08-23 | 1998-07-29 |
| CORNEY, Darryl John | Secretary | 2002-09-18 | 2006-01-31 |
| DOLBEAR, Jonathan | Secretary | 2011-07-21 | 2021-07-23 |
| WALLACE, Barbara Charlotte | Secretary | 1998-07-29 | 2002-09-18 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-16 | 1996-05-16 |
| BRAASCH, Jochen | Director | 2010-08-03 | 2012-07-19 |
| CHAPMAN, Robert William Frederick | Director | 2003-11-05 | 2003-11-11 |
| CORNEY, Darryl John | Director | 2003-10-01 | 2006-01-31 |
| CROSBY, William Stuart | Director | 2006-01-31 | 2008-02-26 |
| CROSBY, William Stuart | Director | 2001-07-27 | 2002-09-10 |
| DRAKE, Martyn William | Director | 2000-05-25 | 2010-05-15 |
| HODGKINSON, Robert Donald | Director | 1996-05-16 | 2000-05-25 |
| HOLLEYOAK, Christopher | Director | 1999-08-24 | 2002-09-10 |
| HOOD, James Terence | Director | 2014-08-01 | 2019-07-31 |
| HOOD, James Terence | Director | 2008-02-26 | 2010-07-01 |
| KESSEY, Robin Joseph | Director | 1996-05-16 | 1998-07-29 |
| LEIRA, Carlos | Director | 2019-07-31 | 2022-12-09 |
| MACLAGAN, Penelope | Director | 1998-07-29 | 2003-10-01 |
| MILLS, Christopher Andrew | Director | 2013-03-22 | 2014-07-31 |
| MORRIS, Christopher John | Director | 2006-01-31 | 2010-11-05 |
| OLDFIELD, Nicholas Stuart Robert | Director | 2006-11-01 | 2014-07-31 |
| PEARS, Christopher | Director | 2019-07-31 | 2024-09-16 |
| PETTERSSON, Tommy | Director | 1999-08-24 | 2000-03-03 |
| PHILIPS, Michael Ivor | Director | 1996-05-16 | 1998-08-25 |
| PHILIPS, Paul | Director | 1996-05-16 | 2000-05-25 |
| READ, Christopher Alan, Dr | Director | 1997-03-17 | 1999-08-24 |
| SARKAR, Nazir | Director | 2011-01-21 | 2019-07-31 |
| SMITH, Jason Leigh | Director | 2006-08-02 | 2008-02-26 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1996-05-16 | 1996-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Computershare Investments (Uk) (No. 3) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-31 | Active |
| Computershare Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 2016-04-08 | Ceased 2022-10-31 |
Filing timeline
Last 20 of 195 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-10 | AA | accounts | Accounts with accounts type full | |
| 2025-01-06 | CH01 | officers | Change person director company with change date | |
| 2024-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-12 | AA | accounts | Accounts with accounts type full | |
| 2024-01-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-19 | CH01 | officers | Change person director company with change date | |
| 2023-03-08 | AA | accounts | Accounts with accounts type full | |
| 2022-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-31 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-10-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-09-12 | CH01 | officers | Change person director company with change date | |
| 2022-05-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-28 | CH01 | officers | Change person director company with change date | |
| 2022-04-06 | CH03 | officers | Change person secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one